Search OpenSanctions

Advanced

Голован Дмитро Олегович

Sanctioned entity
TypePerson[sources]
NameGolovan Dmitrii · Голован Дмитрий Олегович · Голован Дмитро Олегович · ДМИТРИЙ ОЛЕГОВИЧ ГОЛОВАН[sources]
AliasHolovan Dmytro Olehovych[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameДМИТРИЙ[sources]
INN781622024337[sources]
Last nameГОЛОВАН[sources]
PatronymicОЛЕГОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23007-golovan-dmitro-olegovic · ru-inn-781622024337

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting